Attached files
| file | filename |
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| EX-99 - EXHIBIT 99 - MOTORCAR PARTS AMERICA INC | ex99.htm |
| 8-K - MOTORCAR PARTS OF AMERICA, INC 8-K 6-9-2016 (PRESS RELEASE) - MOTORCAR PARTS AMERICA INC | form8k.htm |
Exhibit 3.1
AMENDMENT
TO
AMENDED AND RESTATED
BY-LAWS
OF
MOTORCAR PARTS OF AMERICA, INC.
This Amendment to the Amended and Restated By-Laws of Motorcar Parts of America, Inc. (the “Existing By-Laws”) is dated this 9th day of June 2016.
RECITALS
WHEREAS, the Board of Directors (the “Board”) of Motorcar Parts of America, Inc. (the “Company”) determined that it is in the best interests of the Company and stockholders of the Company to adopt and approve this Amendment (the “Amendment”) to the Existing By-Laws;
WHEREAS, the Board has adopted and approved the Amendment;
NOW, THEREFORE, the Existing By-Laws are hereby amended as follows:
Section 2.1 of Article II of the Existing By-Laws is hereby amended by deleting the phrase “The number of directors constituting the entire Board of Directors shall consist of not less than three (3) nor more than seven (7) directors” in the third sentence thereof and, replacing it with: “The number of directors constituting the entire Board of Directors shall consist of not less than three (3) nor more than eight (8) directors”.
The undersigned, in his capacity as Secretary of the Company, hereby certifies that the Amendment was adopted by the Board at a Meeting of the Board held on June 9, 2016.
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/s/MichaelUmansky
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| Name: |
Michael Umansky
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| Title: |
Vice President, General Counsel
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and Secretary
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| Date: |
June 9, 2016
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